According to transcripts of several secret recordings done by Italian investigators, the kickbacks may have been routed via Tunisia and Mauritius. And of the 51 million euro kickbacks,almost 30 million euro may have been paid to Michel,who is a confidante of Finmeccanica chief executive and chairman,Giuseppe Orsi.
Names of several Indians too have emerged in the investigations, They are :
1.Gautam Khaitan,a Delhi-based lawyer and legal advisor to Haschke and Gerosa.His name repeatedly figures in the conversations.He and Haschke were involved in promoting Aeromatrix,a Chandigarh-based firm which figures in the investigations
2. Sanjeev Kumar Tyagi,a cousin of former air force chief Air Chief Marshal.He is known to be a flashy operator who lives in a farm house and operates out of New Delhi.
